Funding Details
ID: 137025
Funder Information
- Funder Name
- FAMILY FUNDING
- Date Funded
- 2025-01-08
- Amount Funded
- $3,700.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-08 occurred 1 days after previous funding's last payment on 2025-01-07 - Created At
- 2026-01-30 18:18:53
- Modified At
- 2026-01-30 18:18:53
- Occurrence Count
- 1 times
- Analytics Sources
- 189335
Account Information
- Account Name
- Shaunfoc LLC
- Account ID
001Nt00000L3Tm9IAF- Industry
- Service Industry
- Location
- Hollywood, FL
Payment Details
- Term (Days)
- 20
- Payment Frequency
- Daily
- Daily Payment
- $400.00
- Actual Payment
- $400.00 (Daily)
- First Payment
- 2025-01-08
- Last Payment
- 2025-02-13
- Transaction Count
- 25
- Transaction Amount
- $-9,850.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-13
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-08 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 2 | 2025-01-08 | $-250.00 | ACH CORP DEBIT FM2485 SHA Family Funding G FM2485 SHAUNDOC LLC CUSTOMER ID FM2485 SHAUNDOC | 189335 | 1 | direct_match |
| 3 | 2025-01-08 | $3,700.00 | SHAUNDOC L Family Funding G SHAUNDOC LLC CUSTOMER ID SHAUNDOC LLC | 189335 | 1 | funding_deposit |
| 4 | 2025-01-09 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 5 | 2025-01-10 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 6 | 2025-01-13 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 7 | 2025-01-14 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 8 | 2025-01-15 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 9 | 2025-01-16 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 10 | 2025-01-17 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 11 | 2025-01-21 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 2 | direct_match |
| 12 | 2025-01-22 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 13 | 2025-01-23 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 14 | 2025-01-24 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 15 | 2025-01-27 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 16 | 2025-01-28 | $400.00 | DEPOSIT | 189335 | 1 | direct_match |
| 17 | 2025-01-29 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 18 | 2025-01-30 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 19 | 2025-01-31 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 20 | 2025-02-03 | $400.00 | 02-03-25 13:09 AM75 SHERIDAN PLAZA BRANCH # 2 CASH DEPOSIT | 189335 | 1 | direct_match |
| 21 | 2025-02-04 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 22 | 2025-02-05 | $-400.00 | HOLLYWOOD BRANCH # 102-05-25 2059 TRUIST ATM CASH WITHDRAWAL | 189335 | 1 | direct_match |
| 23 | 2025-02-06 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 24 | 2025-02-07 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 25 | 2025-02-10 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 26 | 2025-02-11 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 27 | 2025-02-12 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| 28 | 2025-02-13 | $-400.00 | Payment to FAMILY FUNDING | 189335 | 1 | direct_match |
| Total | $-9,850.00 | 28 transactions | ||||